DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
ROBERTO DIEGO LICIO SINISCALCHI			shareholder of	PAVONIA INVESTMENTS SA	Panama	G&R CORPORATE SERVICES INC. WORLD TRADE CENTER; PISO 6; OFICINA 604; CALLE 53E; URB. MARBELLA; PANAMA.	05-OCT-1999	12-MAR-2013	Defaulted
ROBERTO DIEGO LICIO SINISCALCHI			shareholder of	MAXELL OVERSEAS LTD.	Uruguay	G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY	05-JAN-1999	19-DEC-2005	Dissolved
THE BEARER			shareholder of	MESSINA OVERSEAS LTD.	Switzerland	DEUTSCHE BANK (SUISSE) S.A. (GESTIONNAIRES) CASE POSTALE 1416 1211 GENEVA 1 SWITZERLAND	15-AUG-2000	05-MAY-2009	Defaulted
THE BEARER			shareholder of	BARAK MANAGEMENT LTD.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	30-JAN-2004	01-NOV-2012	Defaulted
JUAN CARLOS GARCIA-MANZANO MARTINEZ			shareholder of	PRIMAVERA GROUP LIMITED	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	28-JAN-2004	01-NOV-2013	Defaulted
OSCAR EMINANO GARCIA-MANZANO GANDARA			shareholder of	PRIMAVERA GROUP LIMITED	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	28-JAN-2004	01-NOV-2013	Defaulted
PAOLA MARCELA GARCIA-MANZANO GANDARA			shareholder of	PRIMAVERA GROUP LIMITED	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	28-JAN-2004	01-NOV-2013	Defaulted
VALENTINA GARCIA-MANZANO GANDARA			shareholder of	PRIMAVERA GROUP LIMITED	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	28-JAN-2004	01-NOV-2013	Defaulted
JUAN CARLOS GARCIA-MANZANO GANDARA			shareholder of	PRIMAVERA GROUP LIMITED	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	28-JAN-2004	01-NOV-2013	Defaulted
THE BEARER			shareholder of	ST. EMILION GROUP LIMITED	Switzerland	ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND	07-APR-2004		Active
THE BEARER			shareholder of	ST. EMILION GROUP LIMITED	Switzerland	ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND	07-APR-2004		Active
THE BEARER			shareholder of	ST. EMILION GROUP LIMITED	Switzerland	ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND	07-APR-2004		Active
THE BEARER			shareholder of	ST. EMILION GROUP LIMITED	Switzerland	ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND	07-APR-2004		Active
TO BEARER			shareholder of	RYALL PROPERTIES LTD.	Uruguay	ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY	05-JAN-1999	07-JAN-2003	Defaulted
RONNEL ENTERPRISES INCORPORATE			shareholder of	RYALL PROPERTIES LTD.	Uruguay	ESTUDIO ASTIAZARÁN - CONTADORES PÚBLICOS COLONIA 810, ESC. 702 MONTEVIDEO URUGUAY	05-JAN-1999	07-JAN-2003	Defaulted
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
GLOBAL PROFIT DEV LTD			shareholder of	LINKAGE MEDIA INTERNATIONAL LIMITED	Hong Kong	EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG	17-SEP-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
THE BEARER			shareholder of	VELA GAS INVESTMENTS LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	03-OCT-2003	03-MAY-2006	Resigned as agent
MR. ASHOK KUMAR			shareholder of	SHAAN INDUSTRIES LIMITED	United Arab Emirates	RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES	31-JUL-2003	03-MAY-2006	Defaulted
GREAT MASTER GROUP LIMITED			shareholder of	SUPER TOP FINANCE LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	01-AUG-2003	03-MAY-2005	Defaulted
THE BEARER			shareholder of	BELLTOWN INTERNATIONAL HOLDINGS S.A.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	16-MAR-2004	01-NOV-2011	Defaulted
THE BEARER			shareholder of	LAMBURN INTERNATIONAL INVESTMENTS CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	16-MAR-2004	20-NOV-2006	Inactivated
THE BEARER			shareholder of	YEARFIELD INTERNATIONAL INVESTS S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	16-MAR-2004	01-NOV-2013	Defaulted
THE BEARER			shareholder of	CASPIAN CONSULTANTS INC.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	10-OCT-2003	03-MAY-2005	Defaulted
The Bearer			shareholder of	RALNEY INVESTMENTS S.A.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	02-JAN-1998		Active
THE BEARER			shareholder of	APRADOR INVESTMENTS LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-JAN-1998	24-JUL-2003	Dissolved
Mossfon Nominees International Limited			shareholder of	AMBERVILLE PROPERTY HOLDINGS LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	02-JAN-1998	02-JAN-2008	Defaulted
THE BEARER			shareholder of	THE RED LYON ASSET CORP.	Costa Rica	BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA	17-OCT-2003		Active
THE BEARER			shareholder of	FULL MOON NIGHT CORP.	Costa Rica	BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA	13-OCT-2003		Active
THE BEARER			shareholder of	ESCOM ALLUVIALS LTD.	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	17-OCT-2003		Defaulted
THE BEARER			shareholder of	RANCE INVESTMENT HOLDINGS LTD.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	17-JUL-1995	14-SEP-2007	Changed agent
THE BEARER			shareholder of	TELBURY ENTERPRISES LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	09-SEP-2003		Active
THE BEARER			shareholder of	TELBURY ENTERPRISES LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	09-SEP-2003		Active
THE BEARER			shareholder of	CASCAVEL GROUP LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	11-AUG-1995	14-SEP-2007	Changed agent
THE BEARER			shareholder of	CASCAVEL GROUP LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	11-AUG-1995	14-SEP-2007	Changed agent
MRS. REGINE SIXT			shareholder of	PANDER DEVELOPMENTS GROUP LTD.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	22-SEP-2003	22-AUG-2013	Dissolved
MR. ERICH SIXT			shareholder of	PANDER DEVELOPMENTS GROUP LTD.	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	22-SEP-2003	22-AUG-2013	Dissolved
THE BEARER			shareholder of	ABBIGAIL HOLDINGS, LTD.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	13-JUL-1998		Active
THE BEARER			shareholder of	ABBIGAIL HOLDINGS, LTD.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	13-JUL-1998		Active
THE BEARER			shareholder of	GEKO HOLDING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-DEC-2003	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	GEKO HOLDING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	16-DEC-2003	29-OCT-2013	Resigned as agent
THE BEARER			shareholder of	ROSETTA INVESTORS LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	18-MAR-2004	10-SEP-2014	Changed agent
THE BEARER			shareholder of	ROSETTA INVESTORS LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	18-MAR-2004	10-SEP-2014	Changed agent
THE BEARER			shareholder of	LANDA INTERNATIONAL LTD.	Switzerland	TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND	23-JAN-2002		Active
THE BEARER			shareholder of	LANDA INTERNATIONAL LTD.	Switzerland	TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND	23-JAN-2002		Active
THE BEARER			shareholder of	MAGISTER LIMITED	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	02-JAN-1991	27-APR-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	MAGISTER LIMITED	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	02-JAN-1991	27-APR-2009	Relocated in new jurisdiction
THE BEARER			shareholder of	JAMIRA INC.	Switzerland	ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND	10-FEB-2004		Active
THE BEARER			shareholder of	LANDA INTERNATIONAL LTD.	Switzerland	TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND	23-JAN-2002		Active
THE BEARER			shareholder of	LANDA INTERNATIONAL LTD.	Switzerland	TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND	23-JAN-2002		Active
THE BEARER			shareholder of	LANDA INTERNATIONAL LTD.	Switzerland	TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND	23-JAN-2002		Active
THE BEARER			shareholder of	LANDA INTERNATIONAL LTD.	Switzerland	TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND	23-JAN-2002		Active
THE BEARER			shareholder of	ANGOLA DIAMONDS INTERNATIONAL LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	04-MAY-2015	Defaulted
THE BEARER			shareholder of	ANGOLA DIAMONDS INTERNATIONAL LTD.	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	17-OCT-2003	04-MAY-2015	Defaulted
THE BEARER			shareholder of	LYNETT LTD.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	07-JUL-1998		Active
THE BEARER			shareholder of	LYNETT LTD.	Uruguay	WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.*	07-JUL-1998		Active
DONALD RICHARD HARRIES			shareholder of	WALTERS MANAGEMENT CO. LTD.	Côte d'Ivoire	MR D HARRIES 82 Pentrebane Road Fairwater Cardiff Cf5 3Re JE3 3HR	10-MAY-1995	01-NOV-2007	Defaulted
JANET ANNE HARRIES			shareholder of	WALTERS MANAGEMENT CO. LTD.	Côte d'Ivoire	MR D HARRIES 82 Pentrebane Road Fairwater Cardiff Cf5 3Re JE3 3HR	10-MAY-1995	01-NOV-2007	Defaulted
BEARER			shareholder of	CHANG INVESTMENTS LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	23-JAN-1998	02-JAN-2015	Defaulted
THE BEARER			shareholder of	DAIM REAL ESTATE LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-MAR-2004	09-OCT-2012	Resigned as agent
THE BEARER			shareholder of	KITSON FINANCE LIMITED	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	16-MAR-2004	06-NOV-2014	Defaulted
THE BEARER			shareholder of	MIGHILL CAPITAL CORP.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MIGHILL CAPITAL CORP.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MIGHILL CAPITAL CORP.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MIGHILL CAPITAL CORP.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	MIGHILL CAPITAL CORP.	Spain	MAGNES CONSULTORES C/ FERNANDEZ DE LA HOZ 78; ESC.; DCHA 4° C 28003 MADRID ATTN. SR. CRUZ APESTEGUI **S.I.** MADRID SPAIN	16-MAR-2004	01-NOV-2006	Defaulted
SERGIO PENCHAS			shareholder of	ARTIFICE LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-MAR-2004	02-NOV-2009	Defaulted
THE BEARER			shareholder of	ROCATEL PROPERTIES CORP.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	28-JAN-2004	14-APR-2010	Changed agent
ANNALISA JAQUEZ NUÑEZ			shareholder of	JAN PROPERTIES CORP.	Dominican Republic	DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA	12-FEB-2004	01-NOV-2005	Defaulted
THE BEARER			shareholder of	DOMINION PROPERTIES LTD.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	12-SEP-2000		Active
THE BEARER			shareholder of	DOMINION PROPERTIES LTD.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	12-SEP-2000		Active
THE BEARER			shareholder of	YELLOW FIELD REAL ESTATE INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	16-MAR-2004		Active
THE BEARER			shareholder of	ROXBURG SERVICES LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	12-APR-1995	28-OCT-2007	Changed agent
THE BEARER			shareholder of	ROXBURG SERVICES LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	12-APR-1995	28-OCT-2007	Changed agent
HERALD TRUST COMPANY LIMITED			shareholder of	KYLE OVERSEAS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	29-SEP-2000	03-MAY-2006	Defaulted
HERALD TRUST COMPANY LIMITED			shareholder of	MILEBRIDGE LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	21-SEP-2001	03-MAY-2010	Defaulted
HERALD TRUST COMPANY LIMITED			shareholder of	KELILA CORPORATION	Jersey	HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS	06-JUL-2006	11-MAR-2009	Inactivated
THE BEARER			shareholder of	OBIETTIVO REDDITO LTD.	Switzerland	VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND	18-MAR-2004	30-JUL-2010	Dissolved
THE BEARER			shareholder of	OBIETTIVO REDDITO LTD.	Switzerland	VALORFIN S.A. VIA F.PELLI 13 B 6900 LUGANO SWITZERLAND	18-MAR-2004	30-JUL-2010	Dissolved
CHEN, CHAO YOU			shareholder of	FAR EASTERN FISHING SUPPLY LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	03-FEB-1999		Active
CHEN, CHAO-TING			shareholder of	FAR EASTERN FISHING SUPPLY LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	03-FEB-1999		Active
ABRAHAM PANG LUNG KEE			shareholder of	AAFM CHINA) LTD.	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	18-MAR-2004	26-FEB-2007	Defaulted
LI TIAN FANG			shareholder of	AAFM CHINA) LTD.	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	18-MAR-2004	26-FEB-2007	Defaulted
UGUR UZPEDER			shareholder of	THREESTAR TRADING LIMITED	Turkey	CENAY LTD Kisikli Mah; Turistik Camlica Cad No.29 34692 Uskudar Istanbul; Turkey MD20833-2220	13-JAN-1999		Active
AYTAC GULDAMLA			shareholder of	THREESTAR TRADING LIMITED	Turkey	CENAY LTD Kisikli Mah; Turistik Camlica Cad No.29 34692 Uskudar Istanbul; Turkey MD20833-2220	13-JAN-1999		Active
CENGIS GULDAMLASI			shareholder of	THREESTAR TRADING LIMITED	Turkey	CENAY LTD Kisikli Mah; Turistik Camlica Cad No.29 34692 Uskudar Istanbul; Turkey MD20833-2220	13-JAN-1999		Active
THE BEARER			shareholder of	GALA PORTFOLIO CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	22-MAR-2004	02-NOV-2009	Defaulted
ZHENG SU			shareholder of	ATE TECHNOLOGY INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-AUG-2003	03-MAY-2011	Defaulted
GAO QUN JIE			shareholder of	ATE TECHNOLOGY INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-AUG-2003	03-MAY-2011	Defaulted
XU MIAO			shareholder of	ATE TECHNOLOGY INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-AUG-2003	03-MAY-2011	Defaulted
THE BEARER			shareholder of	PEKIN CONSULTING LTD.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	27-JAN-2004	01-NOV-2006	Defaulted
THE BEARER			shareholder of	YUCCA GLOBAL S.A.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	17-MAR-2004	31-AUG-2011	Discontinued
THE BEARER			shareholder of	YUCCA GLOBAL S.A.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	17-MAR-2004	31-AUG-2011	Discontinued
THE BEARER			shareholder of	YUCCA GLOBAL S.A.	Luxembourg	GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG	17-MAR-2004	31-AUG-2011	Discontinued
THE BEARER			shareholder of	KADDY CAPITAL S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-MAR-2004	11-SEP-2014	Dissolved
Anne Veronica Robinson			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active
Makhaya Limited			shareholder of	ROBINIA HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-FEB-2003		Active

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